| Company Name | Toploader Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04376938 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2002(22 years, 2 months ago) |
| Dissolution Date | 14 August 2010 (13 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | David Walter Akers |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2002(8 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 14 August 2010) |
| Role | Haulage |
| Correspondence Address | 55 Gladstone Street Crook Durham DL15 9EF |
| Secretary Name | Kerry Ann Pinder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2002(8 months after company formation) |
| Appointment Duration | 5 months (resigned 21 March 2003) |
| Role | Haulage |
| Correspondence Address | 24 Windsor Terrace Crook Durham DL15 9DG |
| Director Name | Brian Salkeld |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2002(8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 09 April 2003) |
| Role | Farmer Haulier |
| Correspondence Address | Mount Pleasant Farm Rowley Consett County Durham DH8 9HJ |
| Secretary Name | Keith Ross Bulloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2003(1 year, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 25 January 2004) |
| Role | Company Director |
| Correspondence Address | 13 Moule Close Newton Aycliffe Durham DL5 5HJ |
| Secretary Name | George Oswald Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2004(1 year, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 05 April 2004) |
| Role | Haulier |
| Correspondence Address | 4 Cambridge Avenue Willington County Durham DL15 0PW |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 14 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2010 | Final Gazette dissolved following liquidation (1 page) |
| 14 May 2010 | Notice of final account prior to dissolution (1 page) |
| 14 May 2010 | Return of final meeting of creditors (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 9 November 2005 | Registered office changed on 09/11/05 from: c/o 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
| 9 November 2005 | Registered office changed on 09/11/05 from: c/o 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
| 14 October 2004 | Appointment of a liquidator (1 page) |
| 14 October 2004 | Order of court to wind up (1 page) |
| 14 October 2004 | Appointment of a liquidator (1 page) |
| 14 October 2004 | Order of court to wind up (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: unit 3 george reynolds industrial estate durham DL4 2RB (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: unit 3 george reynolds industrial estate durham DL4 2RB (1 page) |
| 17 April 2004 | Secretary resigned (1 page) |
| 17 April 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Secretary resigned (1 page) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 20 December 2003 | Particulars of mortgage/charge (15 pages) |
| 20 December 2003 | Particulars of mortgage/charge (15 pages) |
| 27 September 2003 | Particulars of mortgage/charge (3 pages) |
| 27 September 2003 | Particulars of mortgage/charge (3 pages) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Particulars of mortgage/charge (3 pages) |
| 19 June 2003 | Particulars of mortgage/charge (3 pages) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Return made up to 19/02/03; full list of members (8 pages) |
| 14 April 2003 | Return made up to 19/02/03; full list of members
|
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: george reynolds industrial estat darlington road shildon durham DL4 2RB (1 page) |
| 18 March 2003 | Resolutions
|
| 18 March 2003 | Resolutions
|
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Ad 19/02/02--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 18 March 2003 | Ad 19/02/02--------- £ si 89@1=89 £ ic 11/100 (2 pages) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Ad 19/02/02--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: george reynolds industrial estat darlington road shildon durham DL4 2RB (1 page) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Ad 19/02/02--------- £ si 89@1=89 £ ic 11/100 (2 pages) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 9 December 2002 | New director appointed (1 page) |
| 9 December 2002 | New director appointed (1 page) |
| 7 December 2002 | New director appointed (2 pages) |
| 7 December 2002 | New secretary appointed (2 pages) |
| 7 December 2002 | New secretary appointed (2 pages) |
| 7 December 2002 | New director appointed (2 pages) |
| 19 February 2002 | Incorporation (14 pages) |